Board Charter
…consideration of shareholders at the general meetings with adequate information to allow shareholders to make informed decisions Independent advice: If Board members determine or consider that independent advice in relation…
…consideration of shareholders at the general meetings with adequate information to allow shareholders to make informed decisions Independent advice: If Board members determine or consider that independent advice in relation…
…Mining is evolving. Links to the podcast can be found below. 🎧 Listen Now on your preferred platform: Spotify – https://spoti.fi/2LpWDzT Apple Podcasts – https://apple.co/3xWK8VO Google Podcasts – https://bit.ly/3UQiUdd Stitcher…
Jake Klein talks to “Dig Deep” Read More »
…seek to screen and work with contractors and suppliers who share our values, and expect they follow high standards of governance and compliance with all applicable laws and our policies,…
Sustainable Procurement Read More »
…of 2 cents per share. The details are provided below: Dividend Amount: 2.0 cents per share fully franked Ex-dividend Date: 27 February 2024 Record Date: 28 February 2024 Dividend Payment Date: 5…
…against market pricing or a competitive procurement process Access to green credits where available and benchmarked against available market pricing Flexibility maintained in deal structuring to allow for changes in…
Energy and Emissions Read More »
…at each operation to reduce consumption and wasted energy, and improvements are being shared across the business. Options for renewable energy projects, operation-level eciencies, power purchase agreements (PPAs), and emerging…
…to anyone. 7. DISCLOSURE OF TRADING BY DIRECTORS ASX Listing Rules 3.19A and 3.19B require Evolution to make certain notifications and enter into certain arrangements with Directors about share dealing…
Securities Trading Policy Read More »
…It is also used to share investigation findings once released as well as other important health and safety information such as industry alerts, monthly performance reports, general communications, and shared…
Health, Safety and Wellbeing Read More »
Sustainability Sustainability News Maintained ‘AA’ ESG Rating from MSCI – the highest rating among global gold mining peers LEARN MORE Sustainability News Evolution progresses on commitment to reducing greenhouse gas…
…climate related risks to our business and our environment. This includes integrating financial, physical, regulatory, reputational, market, and climate related risks, as well as energy considerations, into our Life of…
Climate Risk Position Statement Read More »